SGHRA LIMITED

03453599
35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jun 2024 accounts Annual Accounts 3 Buy now
07 Feb 2024 officers Termination of appointment of director (Gregor Donaldson Page) 1 Buy now
08 Dec 2023 accounts Annual Accounts 3 Buy now
07 Dec 2023 officers Appointment of director (Mr Robert Sharrock) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2023 officers Termination of appointment of director (Timothy Rupert Joint) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Harry Stern) 1 Buy now
15 Dec 2022 accounts Annual Accounts 3 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Nov 2022 capital Return of Allotment of shares 3 Buy now
24 Oct 2022 officers Appointment of director (Mr Henry Hereford) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (William Brian Noble) 1 Buy now
28 Sep 2022 officers Change of particulars for corporate secretary (H S (Nominees) Limited) 1 Buy now
29 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2021 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2021 change-of-name Change Of Name Notice 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Oct 2021 accounts Annual Accounts 3 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 May 2021 officers Appointment of corporate secretary (H S (Nominees) Limited) 3 Buy now
20 May 2021 officers Termination of appointment of secretary (London Law Secretarial Limited) 2 Buy now
13 May 2021 officers Appointment of director (Dr Oscar Rolando Lavanchy) 2 Buy now
13 May 2021 officers Appointment of director (Mr Timothy Rupert Joint) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (John Charles Hill) 1 Buy now
19 Apr 2021 officers Appointment of director (Mr Harry Stern) 2 Buy now
19 Apr 2021 officers Appointment of director (Mrs Pamela Mary Goodman) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Nicola Dempsey) 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 3 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Aug 2019 accounts Annual Accounts 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
12 Oct 2018 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
16 May 2018 accounts Annual Accounts 2 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Aug 2017 accounts Annual Accounts 2 Buy now
06 Dec 2016 officers Appointment of director (Nicola Dempsey) 2 Buy now
28 Nov 2016 officers Appointment of director (Mrs Helle Ajmone-Marsan) 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 Mar 2016 accounts Annual Accounts 5 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2015 annual-return Annual Return 10 Buy now
21 Jul 2015 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
30 May 2015 accounts Annual Accounts 5 Buy now
11 Dec 2014 officers Termination of appointment of director (Malcolm Alexander Cunard) 1 Buy now
24 Oct 2014 annual-return Annual Return 11 Buy now
25 Sep 2014 accounts Annual Accounts 5 Buy now
15 Jul 2014 officers Termination of appointment of director (John Gary Mcrae) 1 Buy now
22 Oct 2013 annual-return Annual Return 12 Buy now
12 Apr 2013 accounts Annual Accounts 5 Buy now
24 Oct 2012 annual-return Annual Return 12 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
03 Nov 2011 annual-return Annual Return 12 Buy now
28 Oct 2011 officers Appointment of director (Gregor Donaldson Page) 2 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
22 Oct 2010 annual-return Annual Return 11 Buy now
25 Aug 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 annual-return Annual Return 21 Buy now
07 Oct 2009 accounts Annual Accounts 6 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from 69 southampton row london WC1B 4ET 1 Buy now
12 Dec 2008 officers Appointment terminated director amber barnard 1 Buy now
21 Nov 2008 annual-return Return made up to 22/10/08; full list of members 19 Buy now
19 Nov 2008 officers Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 1 Buy now
20 Oct 2008 accounts Annual Accounts 6 Buy now
15 May 2008 officers Director appointed john gary mcrae 2 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
02 Nov 2007 annual-return Return made up to 22/10/07; full list of members 12 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
26 Oct 2006 annual-return Return made up to 22/10/06; full list of members 12 Buy now
16 Nov 2005 accounts Annual Accounts 6 Buy now
16 Nov 2005 officers New director appointed 1 Buy now
25 Oct 2005 annual-return Return made up to 22/10/05; full list of members 11 Buy now
25 Nov 2004 capital Ad 20/10/04-21/10/04 £ si 1@1.00=1 1 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
26 Oct 2004 annual-return Return made up to 22/10/04; full list of members 12 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
29 Sep 2004 accounts Annual Accounts 6 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
17 Nov 2003 officers Director resigned 1 Buy now
30 Oct 2003 accounts Annual Accounts 6 Buy now
28 Oct 2003 annual-return Return made up to 22/10/03; full list of members 12 Buy now
01 Oct 2003 officers Director resigned 1 Buy now
26 Aug 2003 officers Secretary's particulars changed 1 Buy now
22 May 2003 address Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
06 Dec 2002 officers New director appointed 2 Buy now
14 Nov 2002 annual-return Return made up to 22/10/02; change of members 12 Buy now
26 Oct 2002 accounts Annual Accounts 7 Buy now
01 Jun 2002 officers New director appointed 2 Buy now
21 May 2002 officers New director appointed 2 Buy now
29 Nov 2001 annual-return Return made up to 22/10/01; full list of members 29 Buy now
23 Nov 2001 officers New director appointed 2 Buy now
09 Nov 2001 capital Nc dec already adjusted 24/10/01 2 Buy now